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Company Information for

THAMES TRAVEL LIMITED

9,BRIDLE CLOSE,, SURBITON ROAD,, KINGSTON UPON THAMES,, KT1 2JW,
Company Registration Number
02308372
Private Limited Company
Active

Company Overview

About Thames Travel Ltd
THAMES TRAVEL LIMITED was founded on 1988-10-24 and has its registered office in Kingston Upon Thames,. The organisation's status is listed as "Active". Thames Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THAMES TRAVEL LIMITED
 
Legal Registered Office
9,BRIDLE CLOSE,
SURBITON ROAD,
KINGSTON UPON THAMES,
KT1 2JW
Other companies in KT1
 
Filing Information
Company Number 02308372
Company ID Number 02308372
Date formed 1988-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
Last Datalog update: 2017-07-07 13:11:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES TRAVEL LIMITED

Company Officers of THAMES TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ALLAN GREEN
Director 2005-04-25
CONSTANCE GREEN
Director 1991-10-24
JOHN HOWARD GREEN
Director 1991-10-24
CONSTANCE GREEN
Company Secretary 1991-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-06AR0116/06/16 FULL LIST
2015-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-16AR0116/06/15 FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-26AR0124/10/14 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-25AR0124/10/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-26AR0124/10/12 FULL LIST
2012-05-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0124/10/11 FULL LIST
2011-06-22AA31/12/10 TOTAL EXEMPTION FULL
2010-12-02AR0124/10/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2010
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 15/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 15/11/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 15/11/2010
2010-06-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0124/10/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD GREEN / 24/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE GREEN / 24/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN GREEN / 24/10/2009
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15288aNEW DIRECTOR APPOINTED
2004-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-25363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-29395PARTICULARS OF MORTGAGE/CHARGE
2000-11-03363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-12363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-06-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-26363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-07-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-25363sRETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-06-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-10363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-05-27AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to THAMES TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2000-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 106,123

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THAMES TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 20,000
Cash Bank In Hand 2012-01-01 £ 158,347
Current Assets 2012-01-01 £ 175,505
Debtors 2012-01-01 £ 17,158
Fixed Assets 2012-01-01 £ 4,656
Shareholder Funds 2012-01-01 £ 74,038
Tangible Fixed Assets 2012-01-01 £ 4,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAMES TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAMES TRAVEL LIMITED
Trademarks
We have not found any records of THAMES TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THAMES TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-1 GBP £19,589 Contracted Services
Bracknell Forest Council 2013-12 GBP £55,954 Contracted Services
Bracknell Forest Council 2013-11 GBP £60,223 Contracted Services
Bracknell Forest Council 2013-10 GBP £79,540 Contracted Services
Bracknell Forest Council 2013-9 GBP £51,473 Contracted Services
Bracknell Forest Council 2013-8 GBP £61,012 Contracted Services
Bracknell Forest Council 2013-7 GBP £60,670 Contracted Services
Bracknell Forest Council 2013-6 GBP £83,659 Contracted Services
Bracknell Forest Council 2013-5 GBP £48,045 Contracted Services
Bracknell Forest Council 2013-4 GBP £47,137 Contracted Services
Bracknell Forest Council 2013-3 GBP £48,010 Contracted Services
Bracknell Forest Council 2013-2 GBP £51,493 Contracted Services
Bracknell Forest Council 2013-1 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-12 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-11 GBP £48,316 Contracted Services
Bracknell Forest Council 2012-10 GBP £48,207 Contracted Services
Bracknell Forest Council 2012-9 GBP £51,129 Contracted Services
Bracknell Forest Council 2012-8 GBP £48,207 Contracted Services
Bracknell Forest Council 2012-7 GBP £49,912 Contracted Services
Bracknell Forest Council 2012-6 GBP £49,060 Contracted Services
Bracknell Forest Council 2012-5 GBP £48,606 Contracted Services
Bracknell Forest Council 2012-4 GBP £76,652 Contracted Services
Bracknell Forest Council 2012-3 GBP £11,093 Contracted Services
Bracknell Forest Council 2012-2 GBP £48,606 Contracted Services
Bracknell Forest Council 2012-1 GBP £52,343 Contracted Services
Bracknell Forest Council 2011-12 GBP £49,236 Contracted Services
Bracknell Forest Council 2011-11 GBP £49,236 Contracted Services
Bracknell Forest Council 2011-10 GBP £57,072 Contracted Services
Bracknell Forest Council 2011-9 GBP £48,586 Contracted Services
Bracknell Forest Council 2011-8 GBP £46,722 Contracted Services
Bracknell Forest Council 2011-7 GBP £76,387 Contracted Services
Bracknell Forest Council 2011-6 GBP £136,137 Contracted Services
Bracknell Forest Council 2011-5 GBP £193,406 Contracted Services
Bracknell Forest Council 2011-4 GBP £70,880 Contracted Services
Bracknell Forest Council 2011-3 GBP £116,655 Contracted Services
South Bucks District Council 2011-2 GBP £118,727
Bracknell Forest Council 2011-1 GBP £117,295 Contracted Services
Bracknell Forest Council 2010-12 GBP £118,907 Contracted Services
South Bucks District Council 2010-11 GBP £185,126
Bracknell Forest Council 2010-10 GBP £85,059 Contracted Services
South Bucks District Council 2010-8 GBP £2,792
Reading Borough Council 2010-3 GBP £10,686
Reading Borough Council 2010-2 GBP £28,147
Reading Borough Council 2009-11 GBP £14,086
Reading Borough Council 2009-10 GBP £26,040
Reading Borough Council 2009-9 GBP £13,331
Reading Borough Council 2009-7 GBP £12,246
Reading Borough Council 2009-6 GBP £23,339
Reading Borough Council 2009-4 GBP £21,583

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where THAMES TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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